THE WATCHLIST

Reported brokers.

Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.

38,136 broker case files.

CASECryptosenti Watchlist: RocketChartThe record for RocketChart lists IOSCO I-SCAN (Austria – Financial Market Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Panela Futebol Clube Intermediações de Negócios Ltda.The record for Panela Futebol Clube Intermediações de Negócios Ltda. lists IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Platin CFDThe record for Platin CFD lists IOSCO I-SCAN (United States of America – Commodity Futures Trading Com as its warning-source attribution.Open file →CASECryptosenti Watchlist: prénom.nom@abn-private.comThe record for prénom.nom@abn-private.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.Open file →CASECase file: BinomoThe Binomo file records the reported website https://binomo.com/. Open the file for its details.Open file →CASECase file: XelfinMarketsThe XelfinMarkets file records the reported website https://www.xelfinmarkets.com/. Open the file for its details.Open file →CASECase file: Global Whale Bitcion InternationalThe Global Whale Bitcion International file records the reported website https://gwbintlltd.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: RTfintechThe record for RTfintech lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Individual claiming to work for FMA and cold calling members of the publicThe record for Individual claiming to work for FMA and cold calling members of the public lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Endowment 65 Program E65 ProgramThe record for Endowment 65 Program E65 Program lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Marton Voss Martin VossThe record for Marton Voss Martin Voss lists IOSCO I-SCAN (British Columbia – British Columbia Securities Commissio as its warning-source attribution.Open file →CASECryptosenti Watchlist: LuxNordicThe record for LuxNordic lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: IntraderkorThe record for Intraderkor lists IOSCO I-SCAN (Malaysia – Securities Commission) as its warning-source attribution.Open file →CASECase file: RUI WINThe RUI WIN file records the reported website https://www.ruiwinaa.com/. Open the file for its details.Open file →CASECryptosenti Watchlist: Pocket App Credit & FinanceThe record for Pocket App Credit & Finance lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.Open file →CASECryptosenti Watchlist: Six Digital MarketsThe record for Six Digital Markets lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: SSC InvestmentThe record for SSC Investment lists FSMA Belgium as its warning-source attribution.Open file →CASECryptosenti Watchlist: Goodman Logisassure (clone of FCA authorised firm)The record for Goodman Logisassure (clone of FCA authorised firm) lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Hetairoi CapitalThe record for Hetairoi Capital lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASECryptosenti Watchlist: EurizoncapitalspainThe record for Eurizoncapitalspain lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.Open file →CASECryptosenti Watchlist: IAM Group (Also known as International Asset Management Group Ltd)The record for IAM Group (Also known as International Asset Management Group Ltd) lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.Open file →CASECryptosenti Watchlist: Bestie Loans (The record for Bestie Loans ( lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.Open file →CASEWatchlist case file · FxBayThe FxBay file records the reported website https://fxbaylive.com/. Open the file for its details.Open file →CASEGoldenlinx — Brooklyn desk case fileThe Goldenlinx file records the reported website https://goldenlinx.com/. Open the file for its details.Open file →